ANNAPOLIS PROPERTIES LTD. - COLCHESTER


Company Profile Company Filings

Overview

ANNAPOLIS PROPERTIES LTD. is a Private Limited Company from COLCHESTER and has the status: Active.
ANNAPOLIS PROPERTIES LTD. was incorporated 21 years ago on 31/01/2003 and has the registered number: 04653958. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ANNAPOLIS PROPERTIES LTD. - COLCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINDSOR HOUSE
COLCHESTER
ESSEX
CO2 8HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RICHARD PAYNE Sep 1946 British Director 2003-02-12 CURRENT
MAUREEN ROSE PAYNE Oct 1945 British Secretary 2003-02-12 CURRENT
MAUREEN ROSE PAYNE Oct 1945 British Director 2003-03-31 CURRENT
FOREMOST FORMATIONS COMPANY SERVICES LTD Corporate Secretary 2003-01-31 UNTIL 2003-02-05 RESIGNED
LEE TAYLOR May 1973 British Director 2003-02-12 UNTIL 2003-02-14 RESIGNED
TERENCE RICHARD SUTTON Sep 1946 British Director 2003-02-12 UNTIL 2019-07-23 RESIGNED
WILMA MARGARET SUTTON Jul 1950 British Director 2003-02-12 UNTIL 2019-07-23 RESIGNED
RICHARD NORMAN PAYNE Sep 1968 British Director 2003-02-12 UNTIL 2003-02-14 RESIGNED
DAVID BLACK Jun 1957 British Nominee Director 2003-01-31 UNTIL 2003-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Norman Payne 2022-01-19 9/1968 Significant influence or control
Mrs Helen Louise Payne 2022-01-19 5/1969 Significant influence or control
Ms Sarah Kelly Payne 2022-01-19 1/1971 Significant influence or control
Mr Michael Richard Payne 2019-07-23 9/1946 Ownership of shares 25 to 50 percent
Mrs Maureen Rose Payne 2019-07-23 10/1945 Ownership of shares 25 to 50 percent
Mr Terence Richard Sutton 2016-06-30 - 2019-07-23 9/1946 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mrs Wilma Margaret Sutton 2016-06-30 - 2019-07-23 7/1950 Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEYFIELD (HARWICH & DISTRICT) SOCIETY LIMITED (THE) ST ALBANS Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
PASTURES RISE MANAGEMENT COMPANY LIMITED COLCHESTER ENGLAND Active DORMANT 98000 - Residents property management
WILTER LIMITED COLCHESTER Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JAYGATE DEVELOPMENTS LIMITED COLCHESTER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SQUARE MILE CONSTRUCTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
MAGDALEN HALL COMPANY LIMITED COLCHESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
M R PAYNE ACCOUNTANCY & TAXATION SERVICES LTD HARWICH Active MICRO ENTITY 69201 - Accounting and auditing activities
MRL COMPANY SECRETARIAL SERVICES LIMITED ESSEX Active DORMANT 82110 - Combined office administrative service activities
MAYPARK ASSOCIATES LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ALDBURY ADMINISTRATION LIMITED ESSEX Dissolved... 70229 - Management consultancy activities other than financial management
MERITATION MEDIA LIMITED COLCHESTER Dissolved... DORMANT 61100 - Wired telecommunications activities
ST. GILES BUILDING PRESERVATION TRUST LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
MICHAEL PAYNE & CO LLP COLCHESTER Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ANNAPOLIS PROPERTIES LTD. 2023-11-23 31-03-2023 £266,037 equity
Micro-entity Accounts - ANNAPOLIS PROPERTIES LTD. 2022-11-23 31-03-2022 £262,158 equity
Micro-entity Accounts - ANNAPOLIS PROPERTIES LTD. 2022-03-17 31-03-2021 £252,506 equity
Micro-entity Accounts - ANNAPOLIS PROPERTIES LTD. 2021-03-17 31-03-2020 £247,197 equity
Micro-entity Accounts - ANNAPOLIS PROPERTIES LTD. 2019-12-25 31-03-2019 £239,213 equity
Micro-entity Accounts - ANNAPOLIS PROPERTIES LTD. 2018-09-19 31-03-2018 £233,817 equity
Micro-entity Accounts - ANNAPOLIS PROPERTIES LTD. 2017-12-19 31-03-2017 £223,934 equity
Abbreviated Company Accounts - ANNAPOLIS PROPERTIES LTD. 2016-12-08 31-03-2016 £370 Cash £80,006 equity
Abbreviated Company Accounts - ANNAPOLIS PROPERTIES LTD. 2015-11-28 31-03-2015 £372 Cash £73,048 equity
Abbreviated Company Accounts - ANNAPOLIS PROPERTIES LTD. 2014-11-28 31-03-2014 £1,862 Cash £67,261 equity

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